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FURNESS BROS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Furness Bros Ltd. The company was founded 10 years ago and was given the registration number 09095068. The firm's registered office is in STOCKPORT. You can find them at 1 Massey Street, Covent Garden, Stockport, Cheshire. This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:FURNESS BROS LTD
Company Number:09095068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:1 Massey Street, Covent Garden, Stockport, Cheshire, SK1 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Massey Street, Covent Garden, Stockport, United Kingdom, SK1 3AT

Director20 June 2014Active
1 Massey Street, Covent Garden, Stockport, United Kingdom, SK1 3AT

Director20 June 2014Active
1 Massey Street, Covent Garden, Stockport, United Kingdom, SK1 3AT

Director20 June 2014Active

People with Significant Control

Mr Roger William Furness
Notified on:11 January 2022
Status:Active
Date of birth:November 1955
Nationality:British
Address:1 Massey Street, Covent Garden, Stockport, SK1 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Alan Furness
Notified on:11 January 2022
Status:Active
Date of birth:January 1993
Nationality:British
Address:1 Massey Street, Covent Garden, Stockport, SK1 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Charles Furness
Notified on:20 June 2017
Status:Active
Date of birth:April 1952
Nationality:British
Address:1 Massey Street, Covent Garden, Stockport, SK1 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type unaudited abridged.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type unaudited abridged.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type unaudited abridged.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2017-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-21Capital

Capital allotment shares.

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2016-10-13Resolution

Resolution.

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2016-06-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-06-20Incorporation

Incorporation company.

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